Menna Overview
Here’s a quick overview of PARALLEL MEDOS GROUP LIMITED 👀 — a Epsom, Surrey based business that started in 1998.
PARALLEL MEDOS GROUP LIMITED
- Company statusactive
- Company No03637974
- Age27 years 10 months Incorporated 24 September 1998
- Officers1
Address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
PARALLEL MEDOS GROUP LIMITED is an active company incorporated on 24 September 1998 and based in Epsom, Surrey, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Memorandum Articles
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CICLITIRA, John David Nikolas | director | Mar 1957 | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John David Nikolas Ciclitira | Mar 1957 | 15 Mar 2022 |
| Mr Andrew Gordon Ciclitira | May 1960 | 06 Apr 2016 |
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CICLITIRA, John David Nikolas, CICLITIRA, Miriam Hilda, CICLITIRA, Andrew Gordon are mutual persons.
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JOHNSON, Denise, TOMS, Roger are mutual persons.
JOHNSON, Denise are mutual persons.
JOHNSON, Denise are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
TOMS, Roger are mutual persons.
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Menna Overview
Here’s a quick overview of PARALLEL MEDOS GROUP LIMITED 👀 — a Epsom, Surrey based business that started in 1998.